566 Chiswick High Road
London
W4 5YA
Director Name | Mr Arnaud Robert William Bostyn |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | Belgian |
Status | Current |
Appointed | 20 December 2011(same day as company formation) |
Role | Company Director |
Country of Residence | Belgium |
Correspondence Address | Building 3 - Chiswick Park 566 Chiswick High Road London W4 5YA |
Director Name | Mr Jorge Filipe De Jesus Sousa Correia |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | Portuguese |
Status | Current |
Appointed | 28 August 2012(8 months, 1 week after company formation) |
Appointment Duration | 11 years, 7 months |
Role | Company Director |
Country of Residence | Portugal |
Correspondence Address | Building 3 - Chiswick Park 566 Chiswick High Road London W4 5YA |
Director Name | Mr Jorge Filipe De Jesus Sousa Correia |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 20 December 2011(same day as company formation) |
Role | Company Director |
Country of Residence | Portugal |
Correspondence Address | 6-4 Esq Av Peregrinacao Moscavide 1990-357 |
Registered Address | Building 3 - Chiswick Park 566 Chiswick High Road London W4 5YA |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Turnham Green |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
43k at £1 | Jorge Andre Capitao-mor Da Costa E Silva 43.00% Ordinary |
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43k at £1 | Jorge Filipe Jesus Sousa Correia 43.00% Ordinary |
14k at £1 | Arnaud Robert William Bostyn 14.00% Ordinary |
Year | 2014 |
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Net Worth | £623,820 |
Cash | £6,899 |
Current Liabilities | £171,317 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 20 December 2023 (3 months, 1 week ago) |
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Next Return Due | 3 January 2025 (9 months, 1 week from now) |
14 January 2021 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
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20 December 2019 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
19 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
21 December 2018 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
20 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
4 January 2018 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
22 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
22 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
28 December 2016 | Confirmation statement made on 20 December 2016 with updates (6 pages) |
28 December 2016 | Confirmation statement made on 20 December 2016 with updates (6 pages) |
21 December 2016 | Director's details changed for Mr Arnaud Robert William Bostyn on 19 December 2016 (2 pages) |
21 December 2016 | Director's details changed for Mr Arnaud Robert William Bostyn on 19 December 2016 (2 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
19 May 2016 | Register(s) moved to registered inspection location Alban House 99 High Street South Dunstable Bedfordshire LU6 3SF (1 page) |
19 May 2016 | Register(s) moved to registered inspection location Alban House 99 High Street South Dunstable Bedfordshire LU6 3SF (1 page) |
15 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
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15 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
15 January 2016 | Director's details changed for Mr Jorge Filipe De Jesus Sousa Correia on 15 May 2015 (2 pages) |
15 January 2016 | Director's details changed for Mr Jorge Filipe De Jesus Sousa Correia on 15 May 2015 (2 pages) |
14 January 2016 | Director's details changed for Mr Jorge Andre Capitao-Mor Da Costa E Silva on 26 August 2015 (2 pages) |
14 January 2016 | Director's details changed for Mr Jorge Andre Capitao-Mor Da Costa E Silva on 26 August 2015 (2 pages) |
13 January 2016 | Director's details changed for Mr Jorge Andre Capitao-Mor Da Costa E Silva on 21 May 2015 (2 pages) |
13 January 2016 | Director's details changed for Mr Arnaud Robert William Bostyn on 21 May 2015 (2 pages) |
13 January 2016 | Director's details changed for Mr Arnaud Robert William Bostyn on 21 May 2015 (2 pages) |
13 January 2016 | Director's details changed for Mr Jorge Andre Capitao-Mor Da Costa E Silva on 21 May 2015 (2 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
13 November 2015 | Statement of capital following an allotment of shares on 4 April 2013
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13 November 2015 | Statement of capital following an allotment of shares on 4 April 2013
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13 November 2015 | Statement of capital following an allotment of shares on 4 April 2013
|
6 November 2015 | Register inspection address has been changed to Alban House 99 High Street South Dunstable Bedfordshire LU6 3SF (1 page) |
6 November 2015 | Register(s) moved to registered inspection location Alban House 99 High Street South Dunstable Bedfordshire LU6 3SF (1 page) |
6 November 2015 | Register inspection address has been changed to Alban House 99 High Street South Dunstable Bedfordshire LU6 3SF (1 page) |
6 November 2015 | Register(s) moved to registered inspection location Alban House 99 High Street South Dunstable Bedfordshire LU6 3SF (1 page) |
6 November 2015 | Register(s) moved to registered office address Building 3 - Chiswick Park 566 Chiswick High Road London W4 5YA (1 page) |
6 November 2015 | Register(s) moved to registered office address Building 3 - Chiswick Park 566 Chiswick High Road London W4 5YA (1 page) |
22 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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1 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
1 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
27 February 2014 | Director's details changed for Mr Jorge Filipe De Jesus Sousas Correia on 28 August 2012 (2 pages) |
27 February 2014 | Termination of appointment of Jorge Filipe De Jesus Sousas Correia as a director (1 page) |
27 February 2014 | Director's details changed for Mr Jorge Filipe De Jesus Sousas Correia on 28 August 2012 (2 pages) |
27 February 2014 | Termination of appointment of Jorge Filipe De Jesus Sousas Correia as a director (1 page) |
10 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
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10 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
10 October 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (6 pages) |
10 October 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (6 pages) |
10 October 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (6 pages) |
31 July 2013 | Registered office address changed from Park House 111 Uxbrigde Road London London W5 5LB United Kingdom on 31 July 2013 (1 page) |
31 July 2013 | Registered office address changed from Park House 111 Uxbrigde Road London London W5 5LB United Kingdom on 31 July 2013 (1 page) |
5 July 2013 | Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
5 July 2013 | Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
5 June 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
5 June 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
23 May 2013 | Registered office address changed from Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY England on 23 May 2013 (1 page) |
23 May 2013 | Registered office address changed from Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY England on 23 May 2013 (1 page) |
24 December 2012 | Annual return made up to 20 December 2012 with a full list of shareholders (5 pages) |
24 December 2012 | Annual return made up to 20 December 2012 with a full list of shareholders (5 pages) |
28 August 2012 | Appointment of Mr Jorge Filipe De Jesus Sousa Correia as a director (2 pages) |
28 August 2012 | Appointment of Mr Jorge Filipe De Jesus Sousa Correia as a director (2 pages) |
20 December 2011 | Incorporation (24 pages) |
20 December 2011 | Director's details changed for Mr Jorge Andre Capitao-Mor De Costa E Silva on 20 December 2011 (3 pages) |
20 December 2011 | Director's details changed for Mr Jorge Andre Capitao-Mor De Costa E Silva on 20 December 2011 (3 pages) |
20 December 2011 | Incorporation (24 pages) |
20 December 2011 | Director's details changed for Mr Jorge Filipe De Jesus Sousas Correia on 20 December 2011 (3 pages) |
20 December 2011 | Director's details changed for Mr Jorge Filipe De Jesus Sousas Correia on 20 December 2011 (3 pages) |